WANDLE CATERING LIMITED

Key Data

Status

Dissolved

Company No.

02380475

Incorporation date

04/05/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2009

Accounts made up to 2008-06-28

View PDF (5 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

24/04/2007

Accounts made up to 2006-07-01

View PDF (5 pages)

18/05/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

06/03/2006

Accounts made up to 2005-07-02

View PDF (5 pages)

26/09/2005

Resolutions

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Return made up to 05/05/05; full list of members

View PDF (6 pages)

15/08/2005

Director resigned

View PDF (0 pages)

06/03/2005

Accounts made up to 2004-07-03

View PDF (5 pages)

23/05/2004

Accounts made up to 2003-07-05

View PDF (5 pages)

26/04/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

20/05/2003

Return made up to 05/05/03; full list of members

View PDF (6 pages)

07/04/2003

Accounts made up to 2002-07-06

View PDF (4 pages)

18/12/2002

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

02/08/2001

Declaration of satisfaction of mortgage/charge

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02/08/2001

Declaration of satisfaction of mortgage/charge

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10/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts made up to 2000-07-01

View PDF (4 pages)

28/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

07/06/2000

Director's particulars changed

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09/05/2000

Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 2LP

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

01/02/2000

Accounts made up to 1999-07-03

View PDF (4 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

28/12/1998

Accounts made up to 1998-07-04

View PDF (4 pages)

28/12/1997

Accounts made up to 1997-07-05

View PDF (4 pages)

09/04/1997

Return made up to 05/05/96; full list of members

View PDF (6 pages)

09/04/1997

Secretary's particulars changed

View PDF (0 pages)

29/10/1996

Accounts made up to 1996-07-06

View PDF (4 pages)

19/10/1995

Accounts made up to 1995-07-01

View PDF (2 pages)

30/04/1995

Accounts made up to 1994-07-02

View PDF (2 pages)

30/04/1995

Accounts made up to 1993-07-03

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

04/11/1994

Declaration of assistance for shares acquisition

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04/11/1994

Resolutions

View PDF (2 pages)

04/11/1994

Resolutions

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28/10/1994

Particulars of mortgage/charge

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28/10/1994

Particulars of mortgage/charge

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26/09/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/1994

Director's particulars changed

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03/12/1992

Resolutions

View PDF (1 pages)

03/12/1992

Resolutions

View PDF (0 pages)

03/12/1992

Resolutions

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03/12/1992

Resolutions

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02/12/1992

Accounts made up to 1992-06-30

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02/12/1992

Resolutions

View PDF (2 pages)

02/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Resolutions

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05/09/1990

New secretary appointed

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05/09/1990

Secretary resigned

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19/03/1990

Accounting reference date extended from 31/03 to 30/06

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05/03/1990

Registered office changed on 06/03/90 from: jacques mathiot wines PLC 136-142 new kent road london SE1 6TU

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24/01/1990

New director appointed

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24/01/1990

New director appointed

View PDF (0 pages)

24/01/1990

New secretary appointed

View PDF (0 pages)

24/01/1990

Director resigned

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24/01/1990

Director resigned

View PDF (0 pages)

24/01/1990

Director resigned

View PDF (0 pages)

24/01/1990

Secretary resigned

View PDF (0 pages)

24/01/1990

Director resigned

View PDF (0 pages)

24/01/1990

Secretary resigned

View PDF (0 pages)

24/01/1990

Director resigned

View PDF (0 pages)

24/01/1990

New director appointed

View PDF (0 pages)

24/01/1990

New secretary appointed

View PDF (0 pages)

09/07/1989

New director appointed

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02/07/1989

Wd 29/06/89 ad 25/05/89--------- £ si 998@1=998 £ ic 2/1000

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15/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2008

Last change occurred

27/06/2008

Accounts

Dormant

Last made up date

27/06/2008

Next account date

27/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Bryn	Director	11/10/1989 - 15/11/1989	2
King, Jeremy	Director	30/12/2000 - 30/06/2002	10
Franks, David Louis	Director	15/11/1989 - 31/08/2000	22
Mackie, Peter Stewart	Director	15/11/1989 - 30/12/2000	21
Rowe, Simon George	Director	30/12/2000 - 17/09/2004	41

Persons with Significant Control

No PSC data available.

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Description

About WANDLE CATERING LIMITED

WANDLE CATERING LIMITED is an(a) Dissolved company incorporated on 04/05/1989 with the registered office located at 77 Muswell Hill, London, N10 3PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WANDLE CATERING LIMITED?

WANDLE CATERING LIMITED is currently Dissolved. It was registered on 04/05/1989 and dissolved on 26/04/2010.

Where is WANDLE CATERING LIMITED located?

WANDLE CATERING LIMITED is registered at 77 Muswell Hill, London, N10 3PJ.

What does WANDLE CATERING LIMITED do?

WANDLE CATERING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WANDLE CATERING LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.